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    Investor William Browder

    Browder Seeks to Hinder Moscow Probe Into His Cyprus Assets, Veselnitskaya Says

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    Moscow has previously expressed surprise over Cyprus’ decision to cease cooperation with the Russian Prosecutor General’s Office on Browder's case.

    MOSCOW (Sputnik) — Russian lawyer Natalia Veselnitskaya has accused Hermitage Capital Management CEO William Browder, a UK millionaire of US origin, of attempting to deliberately impede the investigation into his business activities in Cyprus.

    "He [Browder] is afraid of the Russian probe that has conclusive evidence of his financial crimes and proof that his theory of [Sergei] Magnitsky’s death is an absolute fake. That’s why Browder is ready to stage any provocation… [Browder's decision to intervene is] influenced by the fact that the entire network of offshore companies that make up his organized criminal group is located on the territory of Cyprus," Veselnitskaya told RT.

    The Russian lawyer has called Browder's request and letter by the European parliamentarians "a double gambit by the criminal union between Browder and his lawyers: an attempt to interrupt the course of the investigation and interfere in the judicial process."

    READ MORE: Veselnitskaya Says Browder to Give False Testimony to US Senate in Russia Probe

    Veselnitskaya's statement comes after a group of 17 members of the European Parliament in October sent a letter to Cyprus, asking the country's government not to cooperate with Russia on the latter's investigation into Browder's fraudulent investment schemes involving offshore assets. Several weeks prior to when the letter was sent, Browder himself filed a request to a court in Cyprus asking an emergency injunction on transfer of any data about his activities to Russia.

    In its turn, the Russian Foreign Ministry has expressed its surprise over Cyprus’ decision to cease cooperation with the Russian Prosecutor General’s Office on Browder's case.

    Browder's Case

    In 2013, a Russian court sentenced Browder in absentia to nine years in prison for tax evasion and also ruled that Sergei Magnitsky, a tax and legal consultant for Hermitage Capital Management, who died in a pretrial detention in Moscow in 2009, developed and implemented a tax evasion scheme while working for the businessman. Browder refuted the accusations, saying that he became a victim of a corruption scheme himself.

    READ MORE: Millionaire Browder Says Interpol Blocked Russia’s Arrest Warrant

    Some 3 years later, the Russian Prosecutor General's Office announced that it had reiterated its call on Interpol to put Browder on the international wanted list, however, the international police agency refused to search for the Hermitage Capital head, citing its previous decision saying that the case was politically motivated. Soon after that, the Russian prosecutors sent their objections to Interpol.

    Following the death of Magnitsky, the United States adopted in 2012 the so-called Magnitsky Act that imposed travel bans and asset freezes on Russians allegedly involved in the Hermitage Capital Management's lawyer death.

    Related:

    Millionaire Browder Says Interpol Blocked Russia’s Arrest Warrant
    Russian Prosecutor General Asks US to Initiate Criminal Case Against Browder
    Russian Tax Service Claims Damage Compensation From Browder Worth Over $68Mln
    Tags:
    Magnitsky Act, Natalia Veselnitskaya, William Browder, Russia, Cyprus
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